Back to Network
10
Shared Docs
10
Same-Page
10 / 10
Mentions
Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK
ck. Srebnick, Komspan & Stumpf. P.A. EFTA00722002 BURMAN, CRITTON LUTTIER &COLEMAN, ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. P.A. ROBERT D. CIUTTOM JR. PA' BERNARD A. LEDEDEKER MARK T. Urn ER. PA MICHAEL J. PIKE DAVID A. YAREMA InDruEm Row) C
2 mentions1 same-page
Page ?Same page
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK
lack. Srebnick. Komspan & Stumpf. P.A EFTA00213282 BURMAN. CRITTON LUTTIER&COLEMAN. LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. PA' BERNARD A. LEUDEKER MARK T. WTTILR. PA MICHAEL J. PIKE DAVID A. YAREMA 'FLOIUDA BOA
2 mentions1 same-page
Page ?Same page
J 9' it ietal.k. .O k\14 ' 1 7 0 - . r . . : • A ." • • . . . • • It • EFTA00223182 ROY BLACK HOWARD M. SREBNICK Scmt A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN e STUMPF __PA May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assis
Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00223184 J. MICHAEL BURMAN. PAu GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JR. P.A. I BERNARD k LEBEDEKER MARK T LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T.
Sponsored
2 mentions1 same-page
Page ?Same page
mation to the Federal Bureau of In- vestigation. susatspencer_ wendel Opbbposlcom EFTA00183078 ROY BLACK HOWARD M. SREBMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffr
Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00183039 J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. RA. ROBERT D. CRITTON. JR. PA I BERNARD A. LEBEDEKER MARK T. LUTTIER. P.A. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T.
2 mentions1 same-page
Page ?Same page
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK
lack. Srebnick. Komspan & Stumpf. P.A EFTA00189958 BURMAN. CRITTON LUTTIER&COLEMAN. LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. PA' BERNARD A. LEUDEKER MARK T. WTTILR. PA MICHAEL J. PIKE DAVID A. YAREMA 'FLOIUDA BOA
2 mentions1 same-page
Page ?Same page
• .. • • • •• • . . .. • • .... 0 " ' DATE: ty renn• • errs .•....m. EFTA00192658 ROY SLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA May 18, 2010 VIA EMAIL AND U.S. MAIL A. Made Villafa
Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T. LUTTIER. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENIC
Sponsored
2 mentions1 same-page
Page ?Same page
e ?Zia ada A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00194753 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A J SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Att
nding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: Karen Atkinson, Esq. EFTA00194711 J. MICHAEL BURMAN, P.A.' GREGORY W. COLEMAN. P.A. ROBERT D. CRTITON, JR.. PA.' BERNARD LEBEDEKER MARK T. LUTHER, P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER M
2 mentions1 same-page
Page ?Same page
Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00194765 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNI
Black. Srebnick. Komspan & Stumpf. PA EFTA00194769 BURMAN, CRITTON LUTTIER&COLEMAN,ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. P.A. ROBERT D. CRITEON. JR. PA' BERNARD A. LEBEDEKER MARK T. LUTEIER. PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WA
2 mentions1 same-page
Page ?Same page
nited States Attorney By: A e/a ..ifarkaa . Assistant U.S. Attorney cc: Esq. EFTA00183799 Roy BLACK HOWARD M. SREBNICK Score A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK Manx A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 , Esq. Assistant U.S. Attorney United
iss—resolve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, Enclosure cc: EFTA00183757 J. MICHAEL BURMAN, PA" GREGORY W. COLEMAN, PA. ROBERT D. CRITTON. JR., PA.' BERNARD LEBEDEK ER MARK T. LUTHER, P.A. JEPFRE4. PEPIN MICHAEL J. PIKE HEATHER McNAM
Sponsored
2 mentions1 same-page
Page ?Same page
y Robert K. Senior, Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEX MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF -RA.- February 18, 2010 , Esq. Assistant United States
ack. Srebnick, Kornspan & Stumpf. PA EFTA00183815 BURMAN, CRITTON LUTTIER&COLEMAN, LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. P.A22 GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JP-. PA ' BERNARD A. LEBEDEKER MARKT. LuTTIER. PA. MICHAEL J. PIKE DAVID A. YAREMA RONDA BOA
Sponsored
Mutual Connections (225)
Entities connected to both LARRY A. STUMPF and J. MICHAEL BURMAN
Jeffrey Epstein
PERSON37 w/ LARRY·41 w/ J.
George W. Bush
PERSON18 w/ LARRY·40 w/ J.
RC
Robert D. Critton
PERSON25 w/ LARRY·30 w/ J.
MP
Michael J. Pike
PERSON15 w/ LARRY·37 w/ J.
RB
Roy Black
PERSON37 w/ LARRY·14 w/ J.
LB
Leon Black
PERSON36 w/ LARRY·15 w/ J.
JG
Jack Goldberger
PERSON16 w/ LARRY·34 w/ J.
MF
Maria Farmer
PERSON34 w/ LARRY·15 w/ J.
GC
GREGORY W. COLEMAN
PERSON10 w/ LARRY·38 w/ J.
Jared Kushner
PERSON36 w/ LARRY·11 w/ J.
AS
A.J. SHAPIRO
PERSON34 w/ LARRY·10 w/ J.
MB
MARCOS BEATON
PERSON31 w/ LARRY·10 w/ J.
BS
BETTY STOKES
PERSON9 w/ LARRY·32 w/ J.
JD
Jane Doe
PERSON19 w/ LARRY·21 w/ J.
RJ
Robert C. Josefsberg
PERSON19 w/ LARRY·17 w/ J.
BM
BOBBIE M. MCKENNA
PERSON7 w/ LARRY·28 w/ J.
MW
Martin Weinberg
PERSON26 w/ LARRY·9 w/ J.
Jeffrey Sloman
PERSON23 w/ LARRY·10 w/ J.
MN
MARIA NEYRA
PERSON25 w/ LARRY·7 w/ J.
SK
SCOTT A. KORNSPAN
PERSON22 w/ LARRY·9 w/ J.